ACFE Foundation was incorporated in Texas on 1/10/2005. The principal place of business is 716 West Ave., Austin, TX 78701, and the phone number is 512-478-9000. We have a 501(c)(3) classification from the Internal Revenue Service, and contributions up to 50 percent of adjusted gross income may be deducted for federal income tax purposes. The ACFE Foundation’s purpose is to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research, and other educational projects. For copies of current financial statements, you may send a written request to the address listed above or call ACFE Foundation at the telephone number listed above.
Residents of the following states may request financial statements and other information from the offices indicated (the toll free numbers are for use only within the respective states):
FLORIDA: A COPY OF THE OFFICIAL REGISTRATION AND FINANCIAL INFORMATION MAY BE OBTAINED FROM THE DIVISION OF CONSUMER SERVICES BY CALLING 1-800-435-7352 (800-HELP-FLA), OR VIA THE INTERNET AT www.fdacs.gov/CONSUMERSERVICES. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL OR RECOMMENDATION BY THE STATE. Florida Registration #CH35949.
GEORGIA: A full and fair description of the programs of ACFE Foundation and a financial statement summary are available upon request at the office and phone number indicated above.
ILLINOIS: Contracts and reports regarding ACFE Foundation are on file with the Illinois Attorney General.
MARYLAND: For the cost of copies and postage, documents and information submitted by ACFE Foundation are available from the Office of the Secretary of State, State House, Annapolis, MD 21401, 1-800-825-4510.
MICHIGAN: MICS NO. 55892.
MISSISSIPPI: The official registration and financial information of ACFE Foundation may be obtained from the Mississippi Secretary of State's office by calling 1-888-236-6167. Registration by the Secretary of State does not imply endorsement by the Secretary of State.
NEW JERSEY: INFORMATION FILED WITH THE ATTORNEY GENERAL CONCERNING THIS CHARITABLE SOLICITATION AND THE PERCENTAGE OF CONTRIBUTIONS RECEIVED BY THE CHARITY DURING THE LAST REPORTING PERIOD THAT WERE DEDICATED TO THE CHARITABLE PURPOSE MAY BE OBTAINED FROM THE ATTORNEY GENERAL OF THE STATE OF NEW JERSEY BY CALLING (973) 504-6215 AND IS AVAILABLE ON THE INTERNET AT www.njconsumeraffairs.gov/charities/Pages/default.aspx. REGISTRATION WITH THE ATTORNEY GENERAL DOES NOT IMPLY ENDORSEMENT.
NEW YORK: Upon request, a copy of ACFE Foundation's latest annual financial report can be obtained from the organization or from the Office of the Attorney General at www.charitiesnys.com, or by phone at (212) 416-8401, or by writing to the Charities Bureau at 120 Broadway, New York, NY 10271.
NORTH CAROLINA: FINANCIAL INFORMATION ABOUT THIS ORGANIZATION AND A COPY OF ITS LICENSE ARE AVAILABLE FROM THE STATE SOLICITATION LICENSING BRANCH AT 888-830-4989. THE LICENSE IS NOT AN ENDORSEMENT BY THE STATE.
PENNSYLVANIA: The official registration and financial information of ACFE Foundation may be obtained from the Pennsylvania Department of State by calling toll free, within Pennsylvania, 1-800-732-0999. Registration does not imply endorsement.
VIRGINIA: Financial statements are available from the State Division of Consumer Affairs, Department of Agriculture and Consumer Services, P.O. Box 1163, Richmond, VA 23218.
WASHINGTON: Financial disclosure information is currently on file with the Charities Division, Office of the Secretary of State, State of Washington, Olympia, WA 98504-0422, 1-800-332-4483.
WEST VIRGINIA: West Virginia residents may obtain a summary of the registration and financial documents from the Secretary of State, State Capitol, Charleston, WV 25305. Registration does not imply endorsement.
Residents of the following states may request financial statements and other information from the offices indicated (the toll free numbers are for use only within the respective states):
FLORIDA: A COPY OF THE OFFICIAL REGISTRATION AND FINANCIAL INFORMATION MAY BE OBTAINED FROM THE DIVISION OF CONSUMER SERVICES BY CALLING 1-800-435-7352 (800-HELP-FLA), OR VIA THE INTERNET AT www.fdacs.gov/CONSUMERSERVICES. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL OR RECOMMENDATION BY THE STATE. Florida Registration #CH35949.
GEORGIA: A full and fair description of the programs of ACFE Foundation and a financial statement summary are available upon request at the office and phone number indicated above.
ILLINOIS: Contracts and reports regarding ACFE Foundation are on file with the Illinois Attorney General.
MARYLAND: For the cost of copies and postage, documents and information submitted by ACFE Foundation are available from the Office of the Secretary of State, State House, Annapolis, MD 21401, 1-800-825-4510.
MICHIGAN: MICS NO. 55892.
MISSISSIPPI: The official registration and financial information of ACFE Foundation may be obtained from the Mississippi Secretary of State's office by calling 1-888-236-6167. Registration by the Secretary of State does not imply endorsement by the Secretary of State.
NEW JERSEY: INFORMATION FILED WITH THE ATTORNEY GENERAL CONCERNING THIS CHARITABLE SOLICITATION AND THE PERCENTAGE OF CONTRIBUTIONS RECEIVED BY THE CHARITY DURING THE LAST REPORTING PERIOD THAT WERE DEDICATED TO THE CHARITABLE PURPOSE MAY BE OBTAINED FROM THE ATTORNEY GENERAL OF THE STATE OF NEW JERSEY BY CALLING (973) 504-6215 AND IS AVAILABLE ON THE INTERNET AT www.njconsumeraffairs.gov/charities/Pages/default.aspx. REGISTRATION WITH THE ATTORNEY GENERAL DOES NOT IMPLY ENDORSEMENT.
NEW YORK: Upon request, a copy of ACFE Foundation's latest annual financial report can be obtained from the organization or from the Office of the Attorney General at www.charitiesnys.com, or by phone at (212) 416-8401, or by writing to the Charities Bureau at 120 Broadway, New York, NY 10271.
NORTH CAROLINA: FINANCIAL INFORMATION ABOUT THIS ORGANIZATION AND A COPY OF ITS LICENSE ARE AVAILABLE FROM THE STATE SOLICITATION LICENSING BRANCH AT 888-830-4989. THE LICENSE IS NOT AN ENDORSEMENT BY THE STATE.
PENNSYLVANIA: The official registration and financial information of ACFE Foundation may be obtained from the Pennsylvania Department of State by calling toll free, within Pennsylvania, 1-800-732-0999. Registration does not imply endorsement.
VIRGINIA: Financial statements are available from the State Division of Consumer Affairs, Department of Agriculture and Consumer Services, P.O. Box 1163, Richmond, VA 23218.
WASHINGTON: Financial disclosure information is currently on file with the Charities Division, Office of the Secretary of State, State of Washington, Olympia, WA 98504-0422, 1-800-332-4483.
WEST VIRGINIA: West Virginia residents may obtain a summary of the registration and financial documents from the Secretary of State, State Capitol, Charleston, WV 25305. Registration does not imply endorsement.